| Name: | L90, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Entity Number: | 2420528 |
| ZIP code: | 06830 (Companies in New York, 06830) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 SOUND SHORE DR / SUITE 201, GREENWICH, CT, United States, 06830 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MITCHELL CANNOLD | Chief Executive Officer | 1 SOUND SHORE DR / SUITE 201, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-11 | 2017-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-07-10 | 2003-10-01 | Address | 50 W 23RD ST, 4TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2003-10-01 | Address | 50 W 23RD ST, 4TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2002-07-10 | 2017-07-20 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-09-20 | 2002-07-11 | Address | 36 WEST 44TH STREET SUITE 1412, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2002-07-10 | Address | 36 WEST 44TH STREET SUITE 1412, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170720000030 | 2017-07-20 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-07-20 |
| 170626000021 | 2017-06-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-07-26 |
| 031001002565 | 2003-10-01 | BIENNIAL STATEMENT | 2003-09-01 |
| 020711000371 | 2002-07-11 | CERTIFICATE OF CHANGE | 2002-07-11 |
| 020710002617 | 2002-07-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 990920000890 | 1999-09-20 | APPLICATION OF AUTHORITY | 1999-09-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
